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Carrfisher Properties Limited

Type: NZ Limited Company (Ltd)
9429035881858
NZBN
1349084
Company Number
Registered
Company Status
Current address
Level 4 Willbank House
57 Willis Street
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2015
C/- Hall Chartered Accountants Ltd
Level 4
57 Willis Street, Wellington 6011
New Zealand
Registered & physical & service address used since 15 Apr 2015

Carrfisher Properties Limited, a registered company, was registered on 14 Jul 2003. 9429035881858 is the business number it was issued. The company has been managed by 2 directors: Carolyn Margaret Carr - an active director whose contract began on 14 Jul 2003,
Neven Graham Fisher - an active director whose contract began on 14 Jul 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: C/- Hall Chartered Accountants Ltd, Level 4, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Carrfisher Properties Limited had been using Guy Martin & Co Ltd, Level 4, 57 Willis Street, Wellington as their registered address up until 15 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Guy Martin & Co Ltd, Level 4, 57 Willis Street, Wellington New Zealand

Registered & physical address used from 24 Mar 2010 to 15 Apr 2015

Address #2: C/o Guy Martin & Co, Level 1, 57 Willis Street, Wellington

Registered address used from 14 Jul 2003 to 24 Mar 2010

Address #3: Qc/o Guy Martin & Co, Level 1, 57 Willis Street, Wellington

Physical address used from 14 Jul 2003 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carr, Carolyn Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisher, Neven Graham Remuera
Auckland
1050
New Zealand
Directors

Carolyn Margaret Carr - Director

Appointment date: 14 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2014


Neven Graham Fisher - Director

Appointment date: 14 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2014

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